March 19, 2012 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Recognition

3.A. UIL - Secondary

4. Audience Participation [Policy BED(Local)]

5. Reports and Presentations

5.A. Superintendent Report

5.A.1. Summer Leadership Institute in San Antonio - Registration opens April 2nd. 

5.A.2. TASA/TASB Convention in Austin - Registration opens June 15th.

5.A.3. Board Goals and Expenditures

5.B. Leon Taylor Jr. High Report

5.C. Presentation of current tax collections for February 2012

5.D. Check Register for February 2012

5.E. Review of Campus Reports for the 4th sixth weeks

6. Consent Agenda Items

6.A. Consider approval of Minutes of the Regular Meeting of February 13th  and Special Meeting of February 23rd

6.B. Investment report for February 2012

6.C. Consider Approval of Financial Reports for February 2012

7. Action Items

7.A. Consideration and approval of 2012-2013 school calendar as recommended by administration.

7.B. Staff Development Waiver to add 3 days of Staff Development and 6 Early Release days.

7.C. Second Reading -   Policy EIC (Local) Academic Achievement Class Ranking

7.D. Resolution # 202-03-12  Resolution of the Board to suspend portions of EIA (Local), and EIC (Local) for the 2011-2012 school year only.

7.E. Resolution # 203-03-12 Adoption agreement pursuant to Chapter 791 of the Texas Gov. code with respect to certain interlocal agreement concerning provision of certain insurance coverages and reinsurance of such coverages.

7.F. Consideration and approval of offer to purchase tax sale Property.

7.G. Consideration and approval of hiring tax attorneys

7.H. Resolution # 204-03-12  Resolution providing for the imposition of an additional penalty on delinquent taxes

7.I. Resolution # 205-03-12  Resolution to add an additional tax to defray the cost of collection of delinquent taxes

7.J. Resolution # 206-03-12  Resolution concerning High Stakes, Standardized Testing of Texas Public school students

8. Closed Session

8.A. Pursuant to Section § 551.074 deliberation concerning accepting resignations received from:  Gail Harris, Jerry Whitney, Jerry Hawes and Amanda Owen.

8.B. Pursuant to Section § 551.074 Professional Contracts-Recommendations for term, probationary, and dual-assignments probationary and dual-assignments term and non-renewal contracts as recommended by administration.

9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.

9.A. Approve resignations received to date.

9.B. Consider recommendations for Professional Contracts-Term, Probationary, Dual Assignment Term, Dual Assignment Probationary and Non-Renewal contracts

10. Adjourn